DOSSIERS / RESMA TRADING LIMITED
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Company dossier

RESMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194647 · HE194647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RESMA TRADING LIMITED
DRCIP data.gov.cy
HE194647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Ιφιγενείας, 58,, CITY HOME 53, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
360 HEALTH AND PERFORMANCE INT. LTDstrike_offACROPOLIS CORPORATE SERVICES LTDdissolvedAGOSTINA INVESTMENTS LIMITEDdissolvedBANNA HOLDINGS LIMITEDdissolvedBLOKA VENTURES LIMITEDdissolvedBORSOMA VENTURES LIMITEDdissolvedCORRODI ENTERPRISES LIMITEDdissolvedDEMTHEK LIMITEDstrike_offELEFTHERIOU PHYSIOTHERAPY CENTRE LTDactiveESCOVAS INVESTMENTS LIMITEDdissolvedESPOSITO LIMITEDdissolvedGALORA INVESTMENTS LIMITEDdissolvedGLOBAL GATE CONSULTING LTDstrike_offGRESIM LIMITEDdissolvedHOLTA TRADING LIMITEDdissolvedHTM VISION OIL LIMITEDdissolvedL.K. DENTAL CLINIC LIMITEDactiveMAINPOINT LIMITEDdissolvedMAKY NOMINEES LIMITEDdissolvedMAKY SECRETARIAL LIMITEDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
VERSCUCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisLESUCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisSPONSOCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisL & S TRAVEL SHOPShared officer / director · 10 share thisANNULISCO TRADING CO. LIMITEDShared officer / director · 10 share thisCARSOCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisLATINCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisELINSORE TRADING CO. LIMITEDShared officer / director · 10 share thisCORRODI ENTERPRISES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALISON JANE RICHARDSONdirector—Cyprus registry
SAVINACO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNULISCO TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100